Case File
efta-01588521DOJ Data Set 10OtherEFTA01588521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588521
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
v,fvuieLvvo 10.01 rMA ZIZ fOU 2408 NYSG LLC
001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 9, 2008
Re: JP Morgan
Account # /.5 -11U4.50
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
($10,416.00) from the above account to:
& Associates
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #: 021606690
Account #: VOIVOIMIOIMI
For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling
Rekrencc: Inv No. 13773 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
EFTA01588521
:37:07 PM [Central Daylight Time] DNIS:-
SID:212 750 2408 User:034PB_CEOIFLIMM Po 1 of 1
EFTA01588522
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Phone
212 750 2408Wire Ref
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